Courts
Beige Bank trial: Funds not paid to accused – witness
He testified as the former Finance Manager of Beige Care Health Insurance Scheme Limited, formerly Empire Health Insurance company.
GNA
Results for "Financial Action Task Force"
2782 results.
Europe
UK: Shy lawyers allowing clients to go months without paying
Analysis from chartered accountants Lubbock Fine shows that the average lock-up at the UK’s top 100 firms is now 124 days, a small rise from last year
Law Society Gazette
Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
Crime
What the law says: On Students vandalism
The Executive Director of the Education Thinktank, Africa EduWatch, Kofi Asare, subsequently called on the Ghana Education Service, Ghana Police Service and the Attorney General to begin criminal prosecution of such students
DENNISLAW NEWS
General
Stamp out Public Purse Misapplication – Deputy Governor
Dr. Opoku-Atari praised government for introducing reforms to deal with evation of tax, saying that “The current Government has started reforms in this area; let us all support them to institutionalize these reforms.”
DL News
Courts
Attorney General wants Justice Honyenugah back in Opuni case
In July 2021, Dr Opuni’s lawyers filed an application at the Supreme Court asking that it restrains Justice Honyenuga from hearing the matter.
DL News
General
Domestic violence cases reduce in 2020
Statistics from the Domestic Violence and Victim Support Unit (DOVVSU) of the Ghana Police Service (GPS) suggest that January to April, 2019 recorded the highest number of cases of domestic violence as compared to the same period in 2020.
DL News
General
Resolve welfare concerns by June 30 or face strike- UTAG to Government
UTAG issued the warning after a meeting of its National Executive Council at the University of Health and Allied Sciences in Ho.
DL News
Crime
Kumasi: EOCO arrests 320 people in QNET fraud raid
The coordinated raid, conducted on Thursday, November 6, 2025, is described as the biggest single anti-human trafficking action in Ghana’s history.
DL News
Courts
Former CJ Torkonoo files suit to halt Justice Baffoe-Bonnie’s vetting, appointment as Chief Justice
The lawsuit also asks the court to invalidate all proceedings of the Justice Gabriel Scott Pwamang Committee, which was constituted under Article 146 of the 1992 Constitution to examine petitions calling for her removal from office.
DL News
General
Railway workers set September 30 strike deadline over year-long unpaid salaries
In a letter dated September 15 and addressed to the Greater Accra Regional Police Commander, the union described the situation as unbearable, citing the toll it has taken on its members.
DL news
Courts
Court dismisses BoG's application,clears path for suit against cedi depreciation
Justice Audrey Kocuvie-Tay, who presided over the matter, ruled that the suit raised legitimate legal questions rooted in gross negligence and could not be described as an abuse of court process, as argued by BoG’s legal team. She added tha...
DL News
General
Ofori-Atta’s family accuses OSP of vendetta, violating rights over INTERPOL red notice
In a statement issued on Monday, June 9, the family condemned the OSP’s actions, particularly the issuance of an INTERPOL Red Notice, claiming it violated due process, constitutional rights, and international law.
DL News
Business
Nike faces $5 million class-action lawsuit over NFT collapse
Back in 2021, Nike made headlines by acquiring RTFKT, a company known for creating sneaker-themed NFTs. The idea was bold: blend the world of collectible sneakers with the rising metaverse.
Lawyer Monthly
Tech
EU slaps €700m fine on Apple, Meta over App Store restrictions and data consent violations
Apple faces a €500 million penalty for restricting access to alternative app marketplaces through its App Store, a move the EU claims stifled competition and innovation.
DL News
Courts
Cecilia Dapaah testifies in court; recounts how her $53,000 worth jewellery was stolen
On Tuesday, March 11, Mrs. Dapaah testified for the first time in the ongoing trial, revealing that her stolen jewelry alone was worth $53,000.
DL News
General
Coalition urges government to declare state of emergency over galamsey
The coalition emphasized the urgent need for military intervention to expel individuals engaged in mining activities directly within water bodies, warning that such operations pose a serious risk to public health and environmental sustainab...
DL News
Tech
US law firm accused of waiting more than a year to inform affected parties about data breach
According to the complaint, Hill Farrer determined that cybercriminals gained unauthorized access to its systems between March 14 and March 18, 2022. The hackers are alleged to have accessed and stole sensitive personal information
LAW.COM
Others
Pakistan: More than 100 arrested after churches burned
More than 100 people have been arrested in an east Pakistan city after thousands of Muslims burned churches and vandalised homes
BBC
Supreme Court News
Private ‘thievery’ not under EOCO’s remit- SC quashes High Court order
The apex court noted in its ruling in a Judicial review action that such matters which bother on allegations of theft by private persons, do not fall under EOCO’s remit
DL News